ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS | ||||||
June 6, 2014 | ||||||
VOTING RESULTS | ||||||
Resolution #1: | ||||||
On a vote by ballot, the Chairman declared that the shareholders ratified the approval of the special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix “B” to the Circular, approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, the effective acquisition by the Purchaser of all the outstanding Common Shares of Nordion Inc., all as more particularly described in the Circular. | ||||||
Ballots Tabulated: | FOR | AGAINST | ||||
Votes | Percentage | Votes | Percentage | |||
36,171,979 | 76.37% | 11,193,417 | 23.63% | |||
Resolution #2: | ||||||
On a vote by ballot, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below: | ||||||
Ballots Tabulated: | FOR | WITHHELD | ||||
Nominee | Votes | Percentage | Votes | Percentage | ||
W. D. Anderson | 39,727,285 | 83.87% | 7,638,102 | 16.13% | ||
J. Brown | 39,103,794 | 82.56% | 8,261,593 | 17.44% | ||
W. G. Dempsey | 40,585,392 | 85.69% | 6,779,995 | 14.31% | ||
S. Murphy | 39,104,804 | 82.56% | 8,260,583 | 17.44% | ||
K. Newport | 39,086,644 | 82.52% | 8,278,743 | 17.48% | ||
A. Olukotun | 40,590,610 | 85.70% | 6,774,777 | 14.30% | ||
S. M. West | 40,588,424 | 85.69% | 6,776,963 | 14.31% | ||
J. Woodruff | 39,104,624 | 82.56% | 8,260,763 | 17.44% | ||
Resolution #3: | ||||||
On a vote by ballot, the Chairman declared that the shareholders ratified the appointment of Ernst & Young LLP as Auditors, and authorizing the directors to fix their remuneration. | ||||||
Ballots Tabulated: | FOR | WITHHELD | ||||
Votes | Percentage | Votes | Percentage | |||
49,438,259 | 98.78% | 609,503 | 1.22% | |||
CST TRUST COMPANY | ||||||
Gregory Ashby | Carol Pineda | |||||
Scrutineer | Scrutineer |
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6-K Filing
Nordion Inactive 6-KNordion Inc. - 6K
Filed: 9 Jun 14, 12:00am